Vale Investor Presentation Deck
26
Vale S.A. Proxy Season 2022
Significant outreach and engagement with investors
Key Areas
Participants
Strategic agenda, critical issues and governance
Chairman of the Board, Investor Relations
Amendments to Bylaws (prior to the EGM held in March
Independent members of the Nominating Committee,
Independent Board members, Investor Relations
Election of the Board of Directors (prior to the AGM held in April 2021)
Independent members of the Nominating Committee,
Independent Board members, Investor Relations
Strategy, finance and operational performance
CEO
CFO
Executive Officers
Investor Relations
Environmental, Social and Governance
CEO
CFO
Executive Officers
Sustainability team
Investor Relations
Climate Agenda
Climate Change
Investor Relations
Activities
25 meetings with institutional investors, included in 2 ESG roadshows since investiture.
Responding to formal correspondence from investors.
2021)
Virtual roadshow with investors and proxy advisors.
30 meetings with Vale's major shareholders and proxy advisors.
Quarterly results teleconferences.
659 calls, 1x1 meetings and events with investors, proxy advisors, ESG rating agencies.
36 virtual conferences organized by financial institutions.
Meetings with debt holders and rating agencies.
Analyst and Investor Tour, Vale Day, roadshows.
91 calls, 1x1 meetings and events with investors, proxy advisors, ESG rating agencies.
3 ESG webinars addressing Governance, Climate Agenda and Risk Management.
3 ESG virtual conferences organized by financial institutions.
41 questionnaires and letters answered.
3 meetings (including shareholders and debenture holders).
Meetings, letters and response to questionnaires for initiatives and stakeholders focused on
climate change (CDP, CA100+, TCFD, among others).
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